General information
Yb Nw Milford Limited
Type: NZ Limited Company (Ltd)9429045934032
New Zealand Business Number
6223449
Company Number
Registered
Company Status
H451215 - Ethnic Food Takeaways
Industry classification codes with description
Yb Nw Milford Limited (NZBN 9429045934032) was incorporated on 31 Jan 2017. 2 addresses are in use by the company: Unit F1, 59 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). 9G Lovell Court, Rosedale, Auckland had been their physical address, until 03 Dec 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Yb Sushi Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. "Ethnic food takeaways" (business classification H451215) is the category the Australian Bureau of Statistics issued to Yb Nw Milford Limited. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit F1, 59 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 03 Dec 2020 |
Contact info
hjjames2002@yahoo.co.kr
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Hwang
Rosedale, Auckland, 0632
Address used since 22 Nov 2022
Orewa, Orewa, 0931
Address used since 25 Nov 2020
Newmarket, Auckland, 1050
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9g Lovell Court, Rosedale, Auckland, 0632 | Physical | 20 Nov 2019 - 03 Dec 2020 |
| 9g Lovell Court, Rosedale, Auckland, 0632 | Registered | 29 Jan 2019 - 03 Dec 2020 |
| 42 Remuera Road, Newmarket, Auckland, 1050 | Registered | 31 Jan 2017 - 29 Jan 2019 |
| 42 Remuera Road, Newmarket, Auckland, 1050 | Physical | 31 Jan 2017 - 20 Nov 2019 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yb Sushi Holdings Limited Shareholder NZBN: 9429042249108 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
31 Jan 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Yb Sushi Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5921974 |
| Country of origin | NZ |
| Address |
42 Remuera Road Newmarket Auckland 1050 |
Location
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